B11 - Legal & Compliance Officer

● Department: Executive
● Reporting Structure: Chief Compliance Officer
● Job Title: Legal / Compliance Officer
● Job Level: Professional

We are looking for a talented Legal and Compliance Officer to help with our company international expansion to ensure that our operations and business transactions follow all relevant legal and internal rules. You will also review employees’ work and provide advice on compliance.

To succeed in this role, you should be a reliable professional who is not afraid to speak their mind and stand by their decisions. You should be familiar with risk management and our industry’s standards. You need to have a deep understanding of the company. You need to have great interpersonal skills and be well-presented and professional. If you also have a sharp business acumen, we’d like to meet you.

Your goal will be to ensure we operate in a legal and ethical manner while meeting our business objectives.
With a global approach and focus on our USA, Europe, and Asia businesses, you will ensure ethical and responsible duties.


    What you are good at

  • Good working knowledge of anti-money laundering, compliance and legal matters within the financial services industry.
  • Experience in the financial services industry, ideally from universal banking or a payment service provider.
  • Proven project management and analytical skills, together with the ability to support decisions with sound commercial reasoning
  • Lateral thinker with an ability to interpret and solve complex issues.
  • Numerate, evidence-based analytical skills founded on an empirical base.

Key skills you have

  • Experience in investigative work is preferred
  • Basic knowledge of proceeds of crime legislation associated AML regulation and guidance
  • BSc/BA in law, finance, business administration or a related field
  • Professional certification (e.g., Certified Compliance & Ethics Professional (CCEP) is a plus
  • Proven experience as a Compliance Officer or Compliance Manager
  • Experience in risk management
  • Knowledge of legal requirements and controls (e.g., Anti-Money Laundering, or AML)
  • Familiarity with industry practices and professional standards

Globiance Holdings is a group organization that aims to become a global bank offering services to every single person in the world. We want to bank the unbanked and provide security access to everyone. We believe that the legacy financial industry can work together with crypto and blockchain technologies to overcome the banking and financial needs in the world.

Globiance Holdings in their mission to bridge the crypto and banking worlds. We believe that cryptocurrencies will not replace the traditional banking system but will surely improve it.

Globiance is a Crypto Bank and Financial Institution that offers various high-end Financial, Crypto services and products. Our operations cover Corporate Banking, Private Banking, Investment Banking, Asset & Wealth Management, Treasury & Global Markets, Securities Trading, and FIAT - CRYPTO Assets.

Globiance's mission is to unite both worlds and provide a family of financial products, services, and companies to revolutionize how people deal with money, investments, and savings.

Come and work with us to make a dent in history together.

Globiance is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration regardless of their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Annual Salary Negotiable, based on experience.


Join our team
 send us an email with your resume and cover letter and add as subject:
B11 - Legal & Compliance Officer

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